The Red Flag Group®

Third party risk areas

Our methodology is that business will benefit from taking on additional risks. However, businesses must be weary of all 30 risk areas suppliers face when engaging in any new transaction. Each risk area is regulated by laws across the globe to ensure ethical and fair business conduct.

Third party risk areas

Serious and organised crime

Third party risk areas

Political exposure and dealings

Third party risk areas

Sanctions, exclusions and export controls

Third party risk areas

Emissions and waste monitoring